- Banc of California (Brea, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Demonstrate knowledge of, adherence ... assignments, developing work schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused on… more
- Banc of California (Los Angeles, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA state and federal) and Community Reinvestment Act ( CRA ). + Creates a compelling vision ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...+ High School Diploma or equivalent is required + Associate 's degree or higher is preferred + Current California… more
- Banc of California (Los Angeles, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). - Working knowledge of the ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Basic knowledge of related ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Brea, CA)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + A general knowledge of ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (San Luis Obispo, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate math skills; calculate ... processing. + Holds/Stop payments. + Monthly certifications. + Account research . + Review and verify daily reports assigned by...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Knowledge of deposit, check, ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Chevy Chase, MD)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + PC proficient with emphasis ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Denver, CO)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Required: + Experience with ... limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ), Fair Housing Act (FHA), Home Mortgage Disclosure… more
- Banc of California (Beverly Hills, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Strong understanding of business ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...Advanced sales skills and working knowledge of Commercial Banking, Community Banking, and Private Banking, and Real Estate segments.… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Intermediate knowledge of related ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Chicago, IL)
- …Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) **HOW WE'LL SUPPORT YOU** + ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Ability to exercise discretion ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- Banc of California (Santa Ana, CA)
- …Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ), Consumer Financial Protection Bureau ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- BMO Financial Group (Phoenix, AZ)
- …of the bank's Community Benefits Plan and implementing BMO's Community Reinvestment Act ( ** CRA ** ) outreach strategy. This role will directly ... experience required** *Travel and community involvement required + Serve as a Community Reinvestment Act ( CRA ) Subject Matter Expert for the assigned… more
- TD Bank (Mount Laurel, NJ)
- …to perform complex data integrity reviews within deadlines to ensure the accuracy of Community Reinvestment Act ( CRA ) Loan Register (LR) data ... the Office of the Comptroller of Currency (OCC). You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews… more
- Fifth Third Bank, NA (Nashville, TN)
- …of complexity and inherent CRA risk weighting. Lead the implementation of Bancorp's Community Reinvestment Act and Community and Economic Develop ... banks philanthropic investments and nonprofit sponsorships. . Contribute to the company's Community Reinvestment Act ( CRA ) exam by ensuring programs and… more
- US Bank (Baltimore, MD)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Originates Community Reinvestment Act ( CRA ) loans in an assigned ... Skills/Experience - Well-developed sales ability - Thorough understanding of the Community Reinvestment Act - Basic knowledge of pricing and underwriting… more
- City National Bank (Los Angeles, CA)
- …of database. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. * ... all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, Code of Conduct, etc.). *… more
- Capital One (Richmond, VA)
- …experience in Tableau or BI reporting tool knowledge + At least 2 years of experience in the Community Reinvestment Act ( CRA ) field + At least 1 year of ... in CRA projects and other initiatives (eg CRA examination, Community Benefit Plan, audit) **A...successful candidate will have:** + Strong analytical, problem-solving, and research skills, particularly in handling large datasets + Fluency… more